PURE CREMATION HOLDINGS LIMITED - ANDOVER


Company Profile Company Filings

Overview

PURE CREMATION HOLDINGS LIMITED is a Private Limited Company from ANDOVER ENGLAND and has the status: Active.
PURE CREMATION HOLDINGS LIMITED was incorporated 6 years ago on 26/10/2017 and has the registered number: 11034522. The accounts status is FULL and accounts are next due on 30/09/2024.

PURE CREMATION HOLDINGS LIMITED - ANDOVER

This company is listed in the following categories:
96030 - Funeral and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHARLTON PARK CREMATORIUM
ANDOVER
SP11 0TA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PURE CREMATIONS HOLDINGS LIMITED (until 13/11/2017)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRETT WILLIAM FLOWERS Jun 1974 British Director 2024-01-18 CURRENT
MR DEAN LAMBLE Mar 1974 British Director 2023-11-14 CURRENT
MR ROBERT JOHN MURPHY Apr 1961 British Director 2021-06-15 UNTIL 2024-01-31 RESIGNED
MRS CATHERINE ANNE POWELL Aug 1968 British Director 2021-06-15 UNTIL 2023-11-14 RESIGNED
MR BRYAN DONALD LESLIE POWELL Apr 1970 British Director 2017-10-26 UNTIL 2023-11-14 RESIGNED
MR ELIOT CHARLES KAYE Oct 1974 British Director 2018-01-31 UNTIL 2019-03-01 RESIGNED
MS KIMBERLY MARTIN Sep 1984 British Director 2017-11-21 UNTIL 2018-01-31 RESIGNED
MISS HARRIET JANE ROSETHORN Feb 1991 British Director 2019-03-01 UNTIL 2021-06-15 RESIGNED
MR RICHARD RONALD THOMERSON Sep 1964 British Director 2021-06-15 UNTIL 2023-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cogncient Limited 2021-06-15 Andover   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Catherine Anne Powell 2017-11-21 - 2021-06-15 8/1968 Andover   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bernard Dunkley 2017-11-21 - 2017-11-21 6/1941 Worthing   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Sylvia Dunkley 2017-11-21 - 2017-11-21 5/1944 Worthing   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Bryan Powell 2017-10-26 - 2021-06-15 4/1970 Andover   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PURE_CREMATION_HOLDINGS_L - Accounts 2018-06-22 31-12-2017 £4,293,126 Cash £3,445,285 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PURE CREMATION LIMITED ANDOVER ENGLAND Active FULL 96030 - Funeral and related activities
PURE CREMATION FUNERAL PLANNING LIMITED ANDOVER ENGLAND Active SMALL 96030 - Funeral and related activities
PURE CREMATION GROUP LIMITED ANDOVER ENGLAND Active FULL 96030 - Funeral and related activities
PURE GROUP HOLDINGS LTD ANDOVER ENGLAND Active DORMANT 96030 - Funeral and related activities